NB INFORMATION LIMITED

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Company number SC158523
Status Active
Incorporation Date 8 June 1995
Company Type Private Limited Company
Address 570 LANARK ROAD WEST, BALERNO, EH14 7BN
Home Country United Kingdom
Nature of Business 91012 - Archives activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-18 GBP 37,100 ; Micro company accounts made up to 31 December 2014. The most likely internet sites of NB INFORMATION LIMITED are www.nbinformation.co.uk, and www.nb-information.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Edinburgh Park Rail Station is 3.4 miles; to South Gyle Rail Station is 4.1 miles; to Slateford Rail Station is 5.2 miles; to Uphall Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nb Information Limited is a Private Limited Company. The company registration number is SC158523. Nb Information Limited has been working since 08 June 1995. The present status of the company is Active. The registered address of Nb Information Limited is 570 Lanark Road West Balerno Eh14 7bn. . DAVIS, Andrew Broughton is a Secretary of the company. DAVIS, Andrew Broughton is a Director of the company. WILSON, Valerie June is a Director of the company. Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director RITCHIE, William Martin has been resigned. Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Archives activities".


Current Directors

Secretary
DAVIS, Andrew Broughton
Appointed Date: 26 July 1995

Director
DAVIS, Andrew Broughton
Appointed Date: 26 July 1995
67 years old

Director
WILSON, Valerie June
Appointed Date: 01 November 1997
68 years old

Resigned Directors

Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 July 1995
Appointed Date: 08 June 1995

Director
RITCHIE, William Martin
Resigned: 01 November 1997
Appointed Date: 26 July 1995
76 years old

Director
JORDANS (SCOTLAND) LIMITED
Resigned: 26 July 1995
Appointed Date: 08 June 1995

NB INFORMATION LIMITED Events

28 Oct 2016
Micro company accounts made up to 31 December 2015
18 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-18
  • GBP 37,100

18 Oct 2015
Micro company accounts made up to 31 December 2014
14 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-14
  • GBP 37,100

15 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 44 more events
09 Aug 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

09 Aug 1995
Registered office changed on 09/08/95 from: 24 great king street edinburgh EH3 6QN
09 Aug 1995
New secretary appointed;director resigned;new director appointed
09 Aug 1995
Secretary resigned;new director appointed
08 Jun 1995
Incorporation